Anglo Pacific Group - Change in Company Secretary

RNS Number : 9641E

Anglo Pacific Group PLC

11 November 2020

News Release

11 November 2020

Anglo Pacific Group PLC

Change in Company Secretary

Anglo Pacific Group PLC ("Anglo Pacific", the "Company" or the "Group") (LSE: APF, TSX: APY), is pleased to announce that at a meeting on 10 November 2020, the Board approved the appointment of Mr. Jason Gray as Company Secretary, who takes up his position with immediate effect.

Mr. Gray takes over the position of Company Secretary from Mr. Kevin Flynn, Chief Financial Officer and Executive Director, who was appointed to the Board in January 2020.

For further information:

Anglo Pacific Group PLC	+44 (0) 20 3435 7400
Julian Treger - Chief Executive Officer Kevin Flynn - Chief Financial Officer

Website:	www.anglopacificgroup.com

Berenberg	+44 (0) 20 3207 7800
Matthew Armitt / Jennifer Wyllie / Detlir Elezi

Peel Hunt LLP	+44 (0) 20 7418 8900
Ross Allister / Alexander Allen / David McKeown
RBC Capital Markets Farid Dadashev / Marcus Jackson / Jamil Miah	+44 (0) 20 7653 4000

Camarco	+44 (0) 20 3757 4997
Gordon Poole / Owen Roberts / James Crothers

Notes to Editors

About Anglo Pacific

Anglo Pacific Group PLC is a global natural resources royalty and streaming company. The Company's strategy is to become a leading natural resources company through investing in high quality projects in preferred jurisdictions with trusted counterparties, underpinned by strong ESG principles. It is a continuing policy of the Company to pay a substantial portion of these royalties and streams to shareholders as dividends.

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